Zeal Aqua Ltd

Zeal Aqua Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business with the Chair's permission. In line with the company's Insider Trading Code, the trading window for directors, KMPs, officers, designated employees, and their immediate relatives will be closed from October 1, 2026, until 48 hours after the financial results are declared.

Zeal Aqua Limited announced the re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-time Director for a period of three years, commencing from September 22, 2027, to September 21, 2030. The approval was granted by the company's members at the 18th Annual General Meeting held on September 30, 2026. Mr. Patel, who has been on the board since September 22, 2017, plays a critical role in overseeing the company's purchasing process, ensuring the procurement of quality raw materials at competitive prices. He is the son of Mr. Shantilal Ishwarlal Patel, another Whole-Time Director. Mr. Patel is not debarred from holding a director's office.

Zeal Aqua Limited has appointed Mr. Manish R. Patel, a Practising Company Secretary, as the company's Secretarial Auditor. This appointment was approved by the members at the 18th Annual General Meeting held on September 30, 2026. The auditor will serve for a term of five consecutive financial years, commencing from FY 2026-27 and concluding with FY 2030-31. The appointment is in compliance with Section 204 of the Companies Act, 2013, and Regulation 24A of SEBI (LODR) Regulations, 2015. Mr. Patel brings over 21 years of experience in corporate laws and governance.

Zeal Aqua Limited announced that its members, at the 18th Annual General Meeting held on September 30, 2026, approved the revision in remuneration for its Key Managerial Personnel (KMPs). The revised remuneration for the Chairman & Managing Director and Whole-time Directors will be ₹5,00,000/- per month, effective from October 1, 2026. This approval was granted under the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

Zeal Aqua Limited held its 18th Annual General Meeting (AGM) on September 30, 2026, where shareholders approved the rectification of inadvertent clerical errors in the appointment terms of key management personnel. Specifically, the appointment periods for Mr. Pradipkumar Ratilal Navik (Chairman and Managing Director), Mr. Shantilal Ishwarlal Patel (Whole-time Director), and Mr. Rohan Pradipkumar Navik (Whole-time Director) were corrected. The corrected terms now reflect a five-year tenure commencing from June 26, 2025, and ending on June 25, 2030, aligning with the intended duration. All other terms of their appointments and remuneration remain unchanged.

Zeal Aqua Ltd has announced the closure of its trading window for all directors, designated employees, and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in place until 48 hours after the announcement of the company's unaudited financial results for the quarter ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in line with SEBI regulations to prevent insider trading.

Zeal Aqua Limited's Board of Directors has approved the enhancement of credit facilities sanctioned by a consortium of banks led by Punjab National Bank (PNB). The aggregate credit facilities have been increased from ₹206.00 Crore to ₹249.96 Crore, representing an enhancement of ₹43.96 Crore. These enhanced facilities include working capital, term loan, and ECLGS-related facilities, crucial for the company's business and working capital requirements. The approval was granted during a board meeting held on September 18, 2026. The facilities are secured by hypothecation of current and movable assets, and mortgage/charge over immovable properties.

Zeal Aqua Ltd has announced its 18th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Electronic copies of the AGM notice and the Annual Report for FY 2025-26 have been sent to members with registered email addresses. For members whose email addresses are not registered, the company is providing web links to access these documents on its website, the Registrar and Transfer Agent's website, and BSE India. E-voting will be open from September 27, 2026, at 9:00 AM to June 29, 2026, at 5:00 PM, with a cut-off date of September 23, 2026, for e-voting eligibility. Members can update their details through their Depository Participant or by contacting the RTA.

Zeal Aqua Ltd. has issued a revised intimation for its 18th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 4:30 PM IST, conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of the audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item to approve a revision in the remuneration of the Chairman and Managing Director, Mr. Pradipkumar Ratilal Navik, effective October 1, 2026. The revised notice and annual report are available on the company's website.

Zeal Aqua Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 18th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 4:30 PM IST, to be conducted via Video Conferencing. Key agenda items include the adoption of the audited financial statements for FY26, the reappointment of a director retiring by rotation, and a special resolution to approve the revision in remuneration for the Chairman and Managing Director, Mr. Pradipkumar Ratilal Navik, effective October 1, 2026.